DOSSIERS / HOANG NGUYEN-TRONG
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Sole trader dossier

HOANG NGUYEN-TRONG

FRANCE · SOLE TRADER · INCORPORATED 1969-10-16
KYBE ID: FR-384693016 · 384693016 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOANG NGUYEN-TRONG
fr_inpi
384693016
fr_inpi
dissolved
fr_inpi
1969-10-16
fr_inpi
2006-12-31
fr_inpi
38 RUE DES FONTENELLES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HOANG NGUYEN-TRONG (principal) matches PEP Trọng Hoàn Nguyễn — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off